Special Economic Measures (Iran) Regulations

2 A person whose name is listed in Schedule 1 is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

(a) a person engaged in activities that directly or indirectly facilitate, support, provide funding for, contribute to, or could contribute to, Iran’s proliferation-sensitive nuclear activities, or to Iran’s activities related to the development of chemical, biological or nuclear weapons of mass destruction or delivery systems for such weapons, including when the person is an entity, a senior official of the entity;

(b) a former or current senior official in the Islamic Revolutionary Guard Corps;

(c) an associate or family member of a person set out in paragraph (a) or (b);

(d) an entity owned or controlled by, or acting on behalf of, a person set out in paragraphs (a) or (b); or